TUFFIN INVESTMENTS LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
TUFFIN INVESTMENTS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
TUFFIN INVESTMENTS LIMITED was incorporated 12 years ago on 21/12/2011 and has the registered number: 07888726. The accounts status is FULL and accounts are next due on 26/10/2024.
TUFFIN INVESTMENTS LIMITED was incorporated 12 years ago on 21/12/2011 and has the registered number: 07888726. The accounts status is FULL and accounts are next due on 26/10/2024.
TUFFIN INVESTMENTS LIMITED - WARWICK
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 1 | 28/01/2023 | 26/10/2024 |
Registered Office
THE MIDCOUNTIES CO-OPERATIVE CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 2017-11-20 | CURRENT |
| MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2012-04-30 | CURRENT |
| MISS HEATHER ADELE RICHARDSON | Dec 1976 | British | Director | 2018-11-19 | CURRENT |
| MS IRENE LOUISE KIRKMAN | Mar 1953 | British | Director | 2023-10-28 | CURRENT |
| EDWARD GEOFFREY PARKER | British | Secretary | 2012-04-30 | CURRENT | |
| MR STEPHEN JOHN RIDLER | Feb 1960 | British | Director | 2012-04-30 UNTIL 2015-03-07 | RESIGNED |
| MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2015-11-09 UNTIL 2018-11-19 | RESIGNED |
| MS RUTH JOYCE FITZJOHN | May 1960 | British | Director | 2015-03-07 UNTIL 2017-10-20 | RESIGNED |
| MR GILROY DONALD DELVES MBE | Sep 1937 | British | Director | 2011-12-21 UNTIL 2012-04-30 | RESIGNED |
| MRS RUBY ELIZABETH EMILY DELVES | Nov 1939 | British | Director | 2011-12-21 UNTIL 2012-04-30 | RESIGNED |
| MRS ISOBEL BURBIDGE | Sep 1950 | British | Director | 2015-03-07 UNTIL 2015-11-09 | RESIGNED |
| MRS OLIVIA BIRCH | Jun 1967 | British | Director | 2015-03-07 UNTIL 2015-11-09 | RESIGNED |
| MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2015-11-09 UNTIL 2023-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Midcounties Co-Operative Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |